Compliance & AML School

Compliance & AML School

Begin your journey to rewarding career in Compliance and AML, and unlock future employment opportunities with us!


Certification programmes:

Certified Compliance Expert (CCE)

Certified Compliance Director (CCD)


Compliance & AML Boot Camp

Certified Compliance&AML/CTF Expert 


Timur Mussin

Director for Compliance and Ethics at BTS Digital Ventures

15+ years in Compliance and AML

Daniyar Tukenov

AML officer at Most Investment Ltd (12+ years in AML field in public and private sectors)



List of the CCE/CCD and AML Officers (upon request)

Publications on Compliance and AML